| Entity Name: | APF CAPITAL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
APF CAPITAL USA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Jun 2018 (7 years ago) |
| Document Number: | L18000156409 |
| FEI/EIN Number |
30-1102796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12550 BISCAYNE BLVD STE 110, MIAMI, FL, 33181, US |
| Mail Address: | 12550 BISCAYNE BLVD STE 110, MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRILLO CANO IVAN | Manager | 12550 BISCAYNE BLVD STE 110, MIAMI, FL, 33181 |
| REGOJO ANTONIO | Agent | 12550 BISCAYNE BLVD, MIAMI, FL, 33181 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-19 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-08-17 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-06-26 |
Date of last update: 03 May 2025
Sources: Florida Department of State
